chuke2500@gmail.com - wasairpettransport2@hotmail.com - Pet Scam Fraud

6 August 2011, 12:43

smileangel    Join Date: Aug 2011 Location: United Kingdom Timezone: GMT Languages:

airpettransport2@hotmail.com / chuke2500@gmail.com i have been chatting to a person who is willing to give me a labrador from Kirkwall, in the Orkney Islands. I live in Glasgow so they suggested Pet Transportation. the email address of the seller was chuke2500@gmail.com and the address of the pet transporters wasairpettransport2@hotmail.com i sent money to their Cameroon office to the name of Lyonga Marlvin and i'm just very worried since it's been an hour since i emailed them and they haven't replied. i'm very scared incase this is a scam because i don't have much money and that's £50 down the drain. can someone, anyone please help me on what to do in this moment?

i got my money transfer cancelled, thankfully. however, i emailed the seller complaining of the lack of information about the airline and demanded phone numbers.
however, what i got back was an email from the "agency" apologising for the late reply due to their busy schedule :x and they then gave me a mobile number to contact then their Cameroon number. do i contact them again or just drop it?

the number that they phoned me from was +23733322313 and it had a bar on outgoing calls, so when i tried to phone them it didn't work.

they gave me several numbers in an email
for the "uk" headquarters, a charming mobile number: 07023031555
and for the Cameroon headquarters, i was given two: 0023777097601/0023794424524
thanks for helping me out. 

this is all the information about the person i was to pay to:

PAYMENT ADDRESS
NAME......................LYONGA MARLVIN N

COUNTRY................. CAMEROON.

STATE..................VICTORIA/LIMBE

TEST QUESTION..............NUMBER?

ANSWER...................ONE

WE WILL WANT YOU TO MAIL US IMMEDIATELY YOU DO THE PAYMENTS WITH THE FULL MONEY CONTROL TRANSFER NUMBER AND THE SENDERS FIRST AND SECOND NAME.

PAYMENT CLAUSE/TERMS AND ADDRESS

we expect you to pay the above mentioned amount to us and currently our
accounts in KIRKWALL is under internal financial audit due to a suspected
attempt of embezzlement by the financial department of this agency. As a result
all payments are being made to our head quarter office in Cameroon.
Further more , all payments in this category below 1000 POUNDS are being made
by a western union transfer/Money grams and this is to enable our auditors to do their job
effective and also to maintain stability and efficiency of the company. With
respect to this , our cash on delivery service(C.O.D) has been suspended for
5 weeks . You will
have to transfer this fee via western union global money transfer since it is
the fastest and most reliable means sending money,when you are done with the payment do get back to us with MTCN < Reference Number >email to us immediately payment is done for confirmation..
AS SOON AS YOU MAKE THE PAYMENT WE SHALL INFORM YOU ABOUT THE DEPARTURE AND 

ARRIVAL TIME OF YOUR PUPPY
YOU ARE ADVICE TO COPY THE PAYMENT DETAILS ABOVE AND SEND THE 

MONEY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNIT READY FOR SUCH 

TRANSACTION.AND ALSO IT IS THE EASIEST AND FASTEST MEANS TO SEND MONEY.

AS SOON AS PAYMENT IS DONE YOU WILL EMAIL US THE 10 DIGIT MTCN CONTROL NUMBER AND SENDERS FULL NAMES,SO AS TO CONFIRM PAYMENT.

THANKS FOR USING AIR PET TRANSPORT.

....................YOUR SATISFACTION IS OUR NUMBER ONE PRIORITY......................



CARRIER DETAILS 
Name of carrier...................................Mrs. DONNA CHRISTOPHERS 
Agent Number.........................................AFI D .8655 
Flight and Details;.......................................... ... (NOT ACTIVATED)until payment is confirmed

Testimonials
" Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you pet transporter and the French Pets Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! 


i copy and pasted straight from the email to highlight any mistakes they made.

the number that they phoned me from was +23733322313 and it had a bar on outgoing calls, so when i tried to phone them it didn't work.

they gave me several numbers in an email for the "uk" headquarters, a charming mobile number: 07023031555
and for the Cameroon headquarters, i was given two: 0023777097601/0023794424524
thanks for helping me out. 
this is all the information about the person i was to pay to:

ADDRESS
NAME......................LYONGA MARLVIN N

COUNTRY................. CAMEROON.

STATE..................VICTORIA/LIMBE

TEST QUESTION..............NUMBER?

ANSWER...................ONE

WE WILL WANT YOU TO MAIL US IMMEDIATELY YOU DO THE PAYMENTS WITH THE FULL MONEY CONTROL TRANSFER NUMBER AND THE SENDERS FIRST AND SECOND NAME.

PAYMENT CLAUSE/TERMS AND ADDRESS

we expect you to pay the above mentioned amount to us and currently our accounts in KIRKWALL is under internal financial audit due to a suspected attempt of embezzlement by the financial department of this agency. As a result all payments are being made to our head quarter office in Cameroon. Further more , all payments in this category below 1000 POUNDS are being made by a western union transfer/Money grams and this is to enable our auditors to do their job effective and also to maintain stability and efficiency of the company. With respect to this , our cash on delivery service(C.O.D) has been suspended for 5 weeks . You will have to transfer this fee via western union global money transfer since it is the fastest and most reliable means sending money,when you are done with the payment do get back to us with MTCN < Reference Number >email to us immediately payment is done for confirmation..

AS SOON AS YOU MAKE THE PAYMENT WE SHALL INFORM YOU ABOUT THE DEPARTURE AND 

ARRIVAL TIME OF YOUR PUPPY
YOU ARE ADVICE TO COPY THE PAYMENT DETAILS ABOVE AND SEND THE 

MONEY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNIT READY FOR SUCH 

TRANSACTION.AND ALSO IT IS THE EASIEST AND FASTEST MEANS TO SEND MONEY.

AS SOON AS PAYMENT IS DONE YOU WILL EMAIL US THE 10 DIGIT MTCN CONTROL NUMBER AND SENDERS FULL NAMES,SO AS TO CONFIRM PAYMENT.

THANKS FOR USING AIR PET TRANSPORT.

....................YOUR SATISFACTION IS OUR NUMBER ONE PRIORITY......................

CARRIER DETAILS 
Name of carrier...................................Mrs. DONNA CHRISTOPHERS 
Agent Number.........................................AFID .8655 
Flight and Details;............................................. (NOT ACTIVATED)until payment is confirmed

Testimonials
" Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you pet transporter and the French Pets Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! 

BESABA CONSTRUCTION COMPANY / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

BESABA CONSTRUCTION COMPANY

541 Jefferson Avenue, Suite 204 

Redwood City, CA 94063, USA. 

info@besabaconstruction.besaba.com. 

TEL :+16463960409

TEL : +13123800491

BESABA CONSTRUCTION COMPANY  

CONTRACT AGREEMENT LETTER 

We shall be welcoming you as one of our employees and hope that you will find your employment with us satisfactory. We are pleased to present to you with the following employment terms and conditions guarding the management and the staff working under the company : 1. DATE OF COMMENCEMENT Your starting date with our company, will be stipulated on the intent appointment letter if you are successfully appointed. Your Probation Period with BESABA CONSTRUCTION COMPANY , will be TWO  (2) years  from the date of commencement . 2. SALARY Your starting basic monthly salary after tax will be 4,500 USD per Month which may be received before 28th of every Month. Any bonus or declarations of bonus shall be made at the sole and absolute discretion of the Company. In determining the amount of bonus, the Company shall consider your work performance, amongst other factors. Your performance will be reviewed periodically and the Company shall make adjustments to your salary as it sees fit. You are entitled to transport allowance, medical care support and free accommodation that befit family size not exceeding 3 occupants. 3. Visa Procurement The Company shall send all the essential documents and appoint United State Immigration  to assist you in getting your entry clearance from the United State  Council in your country. In line with company policy on international applicants, Besaba Construction shall bear the cost of securing your entry clearance and shall provides air ticket  for international staffs  only. 4. WORKING HOURS 

. . .

Scam Email From Scammer Impersonating Embassy Official

ATTENTION, You Passport and your visa will be registered by our company under the Home Ministry Affairs (Immigration Office) here in USA immediately you arrive on the 20 April 2015, for important reasons. You are hereby advised to contact Mr. RACHEL NATASHA, an immigration officer working under USA Embassy in India for the procurement of your Visa and working permit. Forward this letter to him. We have forwarded your documents needed on our side to him for him to assist you. This is Mr. RACHEL NATASHA, 

contact 

Mobil number. +919643024359 and also you are advice to forward this letter to the US EMBASSY MAIL (usembassyvisaprocess@usa.com). Please state it clear to him that   you got his number from ‘’Besaba construction Ltd ‘’ for visa procurement process. He will be expecting you to contact him. 

Regard,  

Hr.Manager 

James.G.Haldeman. 

TEL: +16463960409. 

TEL: +13123800491 

EQT Corporation / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

From: EQT Corporation careers@eqt-us.com

Date: Mon, Mar 30, 2015 at 10:39 AM
Subject: PERSONAL DETAILS AND INTERVIEW
To: 

EQT Corporation

EQT Plaza

625 Liberty Avenue, Suite 1700

Pittsburgh, PA 15222 

Telephone: +1 855 257 5540  Toll Free

Telephone: +1 412 535 5180

Dear Applicant:

Thank you for your interest in employment at EQT Corporation. We strive to be an excellent workplace and are pleased that you would like to join our team. By completing the attached application, you are taking the first step to be considered for current employment openings.

EQT Corporation is one of the largest natural gas producers in the Appalachian Basin. Headquartered in Pittsburgh, PA and operating in Pennsylvania, West Virginia, Virginia and Kentucky in United States, EQT has used integrated air and horizontal drilling technology for more than 125 years.

However, we value the interest you have shown to work in EQT Corporation by sending your resume, your resume has been shortlisted, on behalf of this organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us satisfactory. Attached in this mail is application form, which you have to print out, fill the personal information with pen and return it to us as attach file by email. This form will be reviewed in the office by the HR DEPARTMENT.

We have also decided to interview you by email. There is an attached Letter of Interview to this mail, which you have to read carefully and answer as expected. You are expected to prudently answer the questions attached to this mail for a successful interview and answer as it requires. However, kindly return your answer script together with filled application form within 72 hours of receipt.

All instructions must be strictly adhered to otherwise, cancellation may occur. Therefore be careful and answer the questions as required. Note that you should write the answers on a sheet of paper scan, and send it to us by email. Please you are advised to patiently follow our recruiting process as we proceed. We provide free accommodation, free medical and dental care to our workers, free airline ticket and a starting salary of $10,000 US DOLLARS per month. Fringe benefits attached separately.

NOTE: That you are eligible to submit this application form for this employment if and only your passport is at hand and you are ready to relocate to work in the United States. We are anticipating a quick response to this form before we enter an agreement with you.

We again thank you for your interest in working at EQT Corporation

Sincerely,

Charlene Petrelli, 

SPHR, Vice President and Chief Human Resources Officer

Email address scammer is using

U.S. Immigration  Attache

Contact person: Philip Roskamp

E-mail: mumbai@usembassy-niv.com

Phone number: 0091 - 7406043992

Office Hours: 9:00 a.m. - 5:00 p.m.  (Monday through Friday)

UNITED STATES SEAFOODS, LLC - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

Date: Mon, 30 Mar 2015 13:40:32 +0530
From: Ms TRACY utdsseafood@usa.com
To: undisclosed-recipients:;
Subject: Forward Your updated Resume and A Cover Letter To  

utdsseafood@usa.com 

UNITED STATES SEAFOODS, LLC
6901 WEST MARGINAL WAY SW
SEATTLE, WA 98106, USA.

REF: UNE/WA/DC/013/014/FT.

Dear Employee,

The HR team of UNITED STATES SEA FOODS LLC wish to inform you that
immediate employment opportunity has emerged at United States Sea Foods
and has send you this mail to confirm your interest in the present job
placement that is ongoing in this Winter. Below you will find the current
positions where expatriates are needed in our company.

Positions available:

HUMAN RESOURCES ASSISTANT
INFORMATION TECHNOLOGY SPECIALIST
OFFICE CLEANER
ADMINISTRATIVE ASSISTANT
EXECUTIVE SECRETARY
ACCOUNTANT, PLANT ASSIST
CERTIFIED REGISTERED NURSE ANESTHETIST
CONTRACT ADMINISTRATOR
CONTROLLER DIVISIONAL/MFG.
CREDIT ANALYST
ENGINEER, ELECTRICAL CONTROLS
FINANCIAL ADVISORY
FOOD TECHNOLOGIST
FRONT DESK RECEPTIONISTS
--
------------------------------------

WORKING HOUR = 8 HOURS.
VISA TYPE: H-1B VISA/WORKING PERMIT.
COMPANY:UNITED STATES SEA FOODS USA LLC. 6901 WEST MARGINAL WAY SW
SEATTLE, WA 98106, UNITED STATES.
--------------------------------------

Only qualified candidates are expected to contact us as we offer some
strong benefits package, the company also give its applicants/employees an
accommodation that will last for the period of employment.

And other related disciplines.
CONDITIONS/SALARY INDICATION :(A) $8.00USD - $15.00USD (Per Hour)
Overtime also applicable payable on hourly depending on qualifications
and experiences negotiable.

Do you have a dream working in Washington, USA? The Company further
encourages all applicants to forward their respective application/resumes
directly to the following address ( utdsseafood@usa.com ) for more
details you may wish to call undersigned for urgent response!

Sincerely.

Ms. TRACY BELARDE ( HR Director )

UNITED STATES SEAFOODS, LLC
6901 WEST MARGINAL WAY SW
SEATTLE, WA 98106, USA.

United States Sea Foods USA LLC. Good Stewardship is Good Business.

KDS Construction LTD - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk
From: KDS Construction LTD kdsemployment.ca@outlook.com
Date: Sun, Mar 29, 2015 at 7:26 AM
Subject: "KDS CONSTRUCTION ON-LINE INTERVIEW QUESTIONNAIRE" "KDS CONTRACT AGREEMENT LETTER"

KDS CONSTRUCTION COMPANY CANADA OFFICE
16250 - 20th Avenue,
Surrey, BC, V3S 9M8, Canada
Tell: +12892060192
Fax: +13373859550
http://www.kdsconstruction.ca/

To: xxxxxxxxxxxxxxxx

Our office received your resume CV relating to the direct employment going on in our company, your resume CV has been short listed from KDS construction Canada by the Company management.

On behalf of this organization we are waiting for your positive response.

Kindly answers to the interview questions and sign the Agreement letter on the attached copy, also send us your genuine and Valid Educational qualifications  

Certificates scan copies and Scan Copies of your International passport.

Your qualification and work experience can be considered in line with a number of vacant positions.

Our HR senior officials shall review all the interview responds provided by all applicants and their educational qualification certificates.

Regards,

Mr. Kelly Shannon

British Arabic School British Arabic School

This is a fake job scam!  Read www.scam-job-emails.tk
From: British Arabic School British Arabic School british.arabic.sch@gmail.com
Date: 30 March 2015 at 07:03
Subject: CONTRACT APPOINTMENT OFFER LETTER ....Congratulation
To: xxxxxxxxxxxxxxxxxx

British Arabic School
United Arab Emirates
www.britisharabicsch.ml
 P.O.Box 7387,
 Al Nahyan Camp Area
 Abu Dhabi,
 Tel: +971 554 395 974

 Email: info@britisharabicsch.ml

Dear xxxxxxxxxxxx

This is an Affirmation that your experience and qualifications were
found successful for the requirements of British Arabic School-United
Arab Emirates.

Please find attached herewith, relevant document containing the
Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last
page and send us the scanned copy of the Acceptance (Last) Page.

However, you have to contact Global Travels & TOURS - UAE for the
acquisition of your UAE Work/Residence Permit Papers which will enable
you to legally live and work in U.A.E. Also send the signed Copy of
the Acceptance page to the Travel Agency, through their contact
details below:

Global Travels & TOURS LLC OFFICE:
GROUND FLOOR
RASHID AL RASHID YATEEM,
AL MAKTHOUM RD,
DEIRA, DUBAI,UAE
CONTACT PERSON: Sam Ibrahim,
(Processing Officer)
Contact  +971522688974
Email:  Agency.gttl@outlook.com or  infos@globaltraveltllc.com
Website:www.globaltraveltllc.com

This is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N. Terrorism Act. Also update us with the process between
you and the Travel Agency in case of advice where necessary, and
ensure you provide them their requirements quickly for the fastest
process from their office.

Also remember that any expense you make for the processing of your UAE
Residence/Work Permit Papers shall be refunded back to you immediately
you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for
all Newly Employed Staff which will take place within the Premises of
British Arabic School UAE, and this Program will start 7 days on
arrival for work sign-on. Should you require more information, please
feel free to contact us immediately.

Congratulations on your successful emergence!


Mr Sayed Idris
Recruitment Manager
British Arabic School
Zayed 1st Street
Po Box 7387
Al Nahyan Camp Area
Abu Dhabi, United Arab Emirate

PCL Construction Company - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk
Dear: Applicant,

This is an affirmation that your experience and qualifications where found successful for the requirements of PCL Construction Company. Also as an Employee of PCL Construction Company, Immigration Officer will process your working permit in Canadian Home office.

We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required travelling documents.

The attached documents embody the approved Appointment Letter for the purpose of this contract. 
Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your Contract Document to the Immigration Department Home office Canada. We just got approval from Canadian Embassy New Delhi on Immigration attaché to guide you.

Note: The Company has sent all the Essential Documents to the Appointed Canadian Immigration attaché to assist you in getting your Entry Clearance from Canadian Embassy in your Country and you are to contact the Agent through his mobile/email and follow his instructions to enable you secure an appointment with the Embassy for your Visa procurement, You shall bear the cost of securing your Entry Clearance (Visa) while the company provides Air Ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

CONTACT THE IMMIGRATION OFFICER AT CANADIAN EMBASSY NEW DELHI INDIA WITH THE CONTACT NUMBER AND FORWARD THE COPY OF YOUR APPOINTMENT LETTER TO HIS E-MAIL FOR PROPER GUIDANCE ON VISA PROCUREMENT.

Name: Sir James Bevan, 
Email: delhi-advocacy.canadagovtagency@diplomats.com
Tel: +91-9643271937 

Congratulation Once Again On Behalf of PCL Construction Company Canada,

Best Regard,
Dr.Kris Hildebrand
SENIOR CORPORATE EXECUTIVE OFFICER
49 Auriga Drive
Nepean, ON K2E 8A1
Canada
Mobile: +12268289556, +197866704,+1.905.842.274
E-mail: pclconstruction_company@aol.com
E-mail: nfovia.careerpclconstruction_canadaorg@outlook.com 

Scammers are asking victim to deposit rs22000 for visa processing to the following account
Here is the Account Details:
ACCOUNT NAME: TUISHIMHOR HUNGYO.
ACCOUNT NUMBER: 603901011002709
BANK NAME: VIJAYA BANK
IFSC CODE: Vijb0006039
AMOUNT: 21,600 INR.

Thanks and Regards,
Sir James Bevan(Visa Processing Officer)
Tel: +91-9643271937 
Canadian High Commission
Chanakyapuri
New Delhi 110021
Email: delhi-advocacy.canadagovtagency@diplomats.com

Hours of Operation
Monday - Saturday 08:30am - 5:30pm